ARTENIUS PET PACKAGING EUROPE LIMITED

Company number 02811822

Date	Type	Description	View / Download
04 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
03 Apr 2014	4.68	Liquidators' statement of receipts and payments to 27 February 2014	(5 pages)
11 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
11 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Mar 2013	4.70	Declaration of solvency	(6 pages)
11 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-02-11 GBP 100,010	(5 pages)
11 Feb 2013	AD01	Registered office address changed from Unit G Ellice Way Wrexham Technology Park Wrexham Clwyd LL13 7YT on 11 February 2013	(1 page)
01 Oct 2012	SH20	Statement by directors	(2 pages)
01 Oct 2012	CAP-SS	Solvency statement dated 01/10/12	(2 pages)
01 Oct 2012	SH19	Statement of capital on 1 October 2012 GBP 100,010	(4 pages)
01 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital reserves reduced 01/10/2012	(1 page)
09 Jul 2012	TM01	Termination of appointment of John Gillison as a director on 30 April 2012	(1 page)
03 May 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
22 Aug 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
18 Jul 2011	AP01	Appointment of Mr Abelardo López as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Santiago Torchiaro Reilly as a director	(1 page)
18 Jul 2011	TM01	Termination of appointment of La Seda De Barcelona Represented by Jl Morlanes as a director	(1 page)
31 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
30 Jan 2011	CH02	Director's details changed for La Seda De Barcelona Represented by Jl Morlanes on 31 December 2010	(2 pages)
20 Aug 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
17 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Aug 2010	TM01	Termination of appointment of Inverland Dulce S L U as a director	(1 page)
04 May 2010	AP02	Appointment of Inverland Dulce S L U as a director	(3 pages)